General information

Multiplex Cinemas Limited

Type: NZ Limited Company (Ltd)
9429035793953
New Zealand Business Number
1387660
Company Number
Registered
Company Status
J551310 - Cinema Operation
Industry classification codes with description

Multiplex Cinemas Limited (NZBN 9429035793953) was registered on 02 Sep 2003. 5 addresess are in use by the company: 34 Victoria Avenue, Wanganui, Wanganui, 4500 (type: postal, office). 16 Bell Street, Wanganui had been their physical address, up until 22 Jul 2014. 150000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30000 shares (20% of shares), namely:
Vinnell, Gary Roy (an individual) located at Springvale, Wanganui postcode 4501. In the second group, a total of 2 shareholders hold 80% of all shares (exactly 120000 shares); it includes
Maguire, Susan Olive (an individual) - located at Springvale, Wanganui,
Vinnell, Gary Roy (an individual) - located at Springvale, Wanganui. "Cinema operation" (business classification J551310) is the category the Australian Bureau of Statistics issued to Multiplex Cinemas Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
34 Victoria Avenue, Wanganui, Wanganui, 4500 Physical & registered & service 22 Jul 2014
34 Victoria Avenue, Wanganui, Wanganui, 4500 Office & delivery 09 Oct 2020
34 Victoria Avenue, Wanganui, Wanganui, 4500 Postal 28 Oct 2021
Contact info
64 6 3457958
Phone (Phone)
accounts@embassy3.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
manager@embassy3.co.nz
Email
www.embassy3.co.nz
Website
Directors
Name and Address Role Period
Gary Roy Vinnell
Springvale, Whanganui, 4501
Address used since 03 Oct 2023
Springvale, Wanganui, 4501
Address used since 29 Oct 2009
Director 02 Sep 2003 - current
Howard Peter Bradley
Wanganui East, Wanganui, 4500
Address used since 29 Oct 2009
Director 02 Sep 2003 - 02 Jul 2010
Kenneth Andrew Graham
Wanganui,
Address used since 03 Oct 2006
Director 03 Oct 2006 - 21 Aug 2008
Mark Raeburn Daniels
R D 4 Westmere, Wanganui,
Address used since 23 Dec 2003
Director 23 Dec 2003 - 03 Oct 2006
Addresses
Principal place of activity
34 Victoria Avenue , Wanganui , Wanganui , 4500
Previous address Type Period
16 Bell Street, Wanganui Physical & registered 01 Oct 2004 - 22 Jul 2014
284 St Hill Street, Wanganui Registered & physical 02 Sep 2003 - 01 Oct 2004
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Vinnell, Gary Roy
Individual
Springvale
Wanganui
4501
02 Sep 2003 - current
Shares Allocation #2 Number of Shares: 120000
Shareholder Name Address Period
Maguire, Susan Olive
Individual
Springvale
Wanganui
4501
24 Oct 2013 - current
Vinnell, Gary Roy
Individual
Springvale
Wanganui
4501
02 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Burgess, Ian Roy
Individual
Wanganui
20 Oct 2004 - 28 Jul 2010
Mcnair, Jacqueline Anita
Individual
Wanganui
20 Oct 2004 - 29 Oct 2012
Stewart, Mary Brigid
Individual
Wanganui
Wanganui
4500
20 Oct 2004 - 24 Oct 2013
Bradley, Donna Maree
Individual
Wanganui
20 Oct 2004 - 28 Jul 2010
Bradley, Howard Peter
Individual
Wanganui
02 Sep 2003 - 28 Jul 2010
Location
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